Expedient Multitrade Llp - Company overview

Expedient Multitrade LLP was incorporated on 16 April 2018 and is registered with ROC Mumbai.

2018-04-16 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Expedient Multitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Expedient Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Expedient Multitrade LLP was incorporated on 16 April 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. Its registered office is at 3, Narayan Building, 23, L.N. Road, Dadar (East), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Sudhir Vrundavandas Valia and Raksha Sudhir Valia. The longest-serving is Sudhir Vrundavandas Valia, on the board since 2018; the most recent to join is Raksha Sudhir Valia, appointed in March 2024. Three former partners are on record; the most recent to leave was Nilesh Mahendra Gandhi in March 2024. Between them, the partners also sit on the boards of 59 other companies, including Eart Innovation Private Limited and Eklavya Securities Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 3, Narayan Building, 23, L.N. Road, Dadar (East), Mumbai, Maharashtra - 400014
Legal NameExpedient Multitrade Llp
CIN / LLPINAAM-4318
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Expedient Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Vrundavandas Valia
Designated Partner | Since 2018-04-16 | DIN: 00005561
R
Raksha Sudhir Valia
Designated Partner | Since 2024-03-31 | DIN: 00032094

Companies With Common Directors Of Expedient Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eart Innovation Private Limited 2 Shared Directors
Eklavya Securities Limited 2 Shared Directors
Inizio Investrade Llp 2 Shared Directors
Iti Jewel Charter Limited 2 Shared Directors
Krishna Vrundavan Pratishthan 2 Shared Directors
Nisha Capital Service Limited 2 Shared Directors
Rebus Advisors And Investrade Llp 2 Shared Directors
Sejraj Financial Services Limited 2 Shared Directors
Thirdwave Multitrade Llp 2 Shared Directors
Toplink Advisors Llp 2 Shared Directors
Vintage Power Generation Llp 2 Shared Directors
Vision Finstock Llp 2 Shared Directors
Aditya Clean Power Ventures Private Limited 1 Shared Director
Aditya Thermal Energy Private Limited 1 Shared Director
Aeon Multi Dealers Llp 1 Shared Director
Alfa Infraprop Private Limited 1 Shared Director
Amal Finance Private Limited 1 Shared Director
Arising Advisors And Investment Llp 1 Shared Director
Composite Power Generation Llp 1 Shared Director
Finetrade Exports Limited 1 Shared Director
Firstwave Developers Llp 1 Shared Director
Gems Power Generation Llp 1 Shared Director
Goldenstreet Construction Private Limited 1 Shared Director
Goldenwave Infrastructure Private Limited 1 Shared Director
Iti Housing Finance Limited 1 Shared Director
Iti Management Advisors Limited 1 Shared Director
Iti Mutual Fund Trustee Private Limited 1 Shared Director
Jaankie And Sadguru Developers Limited 1 Shared Director
Jaypee Infratech Limited 1 Shared Director
Jb Technologies Private Limited 1 Shared Director
Joist Developers Private Limited 1 Shared Director
Karad Chemicals And Allied Products Private Limited 1 Shared Director
Khyati Financial Services Pvt Ltd 1 Shared Director
Khyati Realtors Private Limited 1 Shared Director
Lakshdeep Infrastructure And Holding Private Limited 1 Shared Director
Lakshdeep Investments And Finance Private Limited 1 Shared Director
Mediaman Trading Company Private Limited 1 Shared Director
Minaxi Fiscal Services Private Limited 1 Shared Director
Neopower Trading Company Private Limited 1 Shared Director
Neostar Developers Llp 1 Shared Director
Realsoft Developers Llp 1 Shared Director
Renown Developers Limited 1 Shared Director
Sejraj Financial Services Llp 1 Shared Director
Shantilal Shanghvi Foundation 1 Shared Director
Sheji Builders Limited 1 Shared Director
Silverdeal Developers Private Limited 1 Shared Director
Silverstreet Developers Limited 1 Shared Director
Sun Pharma Drugs Private Limited 1 Shared Director
Suraksha Asset Reconstruction Limited 1 Shared Director
Suraksha Buildwell Llp 1 Shared Director
Suraksha Developers Limited 1 Shared Director
Thirdwave Multitrade Limited 1 Shared Director
Topshop Exports Private Limited 1 Shared Director
Trumpcard Advisors And Finvest Llp 1 Shared Director
Venerate Properties Private Limited 1 Shared Director
Vento Power Generation Llp 1 Shared Director
Warmth Windpower Llp 1 Shared Director
Watergate Multitrade Private Limited 1 Shared Director
Winstar Mercantile Company Private Limited 1 Shared Director

MSME Payment Delays by Expedient Multitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Expedient Multitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Expedient Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Expedient Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Expedient Multitrade LLP are Sudhir Vrundavandas Valia and Raksha Sudhir Valia.
Who are the current designated partners and partners of Expedient Multitrade LLP?
Expedient Multitrade LLP has two partners on record: Sudhir Vrundavandas Valia (since April 2018) and Raksha Sudhir Valia (since March 2024).
What is LLPIN/FCRN number of Expedient Multitrade LLP?
The LLPIN of Expedient Multitrade LLP is AAM-4318. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Expedient Multitrade LLP incorporated?
Expedient Multitrade LLP was incorporated on 16 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Expedient Multitrade LLP?
The registered office on MCA records is 3, Narayan Building, 23, L.N. Road, Dadar (East), Mumbai, Maharashtra - 400014.
What is the current status of Expedient Multitrade LLP?
MCA shows Expedient Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Expedient Multitrade LLP?
You can post to its registered office at 3, Narayan Building, 23, L.N. Road, Dadar (East), Mumbai, Maharashtra - 400014.
What industry or business activity is Expedient Multitrade LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Expedient Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Expedient Multitrade LLP?
MCA shows no charges registered against Expedient Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Expedient Multitrade LLP?
Yes, three former partners are on record. Nilesh Mahendra Gandhi (March 2024) left.
Which companies share directors with Expedient Multitrade LLP?
59 companies share partners with Expedient Multitrade LLP. Among them are Eart Innovation Private Limited, Eklavya Securities Limited, Inizio Investrade LLP and 56 more.
How can I get the financial details of Expedient Multitrade LLP?
No financial statements for Expedient Multitrade LLP are on record with us yet.
What is the ROC code of Expedient Multitrade LLP?
Expedient Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Expedient Multitrade LLP?
MCA classifies Expedient Multitrade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.